The programme consolidates the working knowledge a banking lawyer needs, from the fundamentals of the discipline and applicable supervisory standards to financial crime obligations.
Participants handle disputes arising on credit, guarantees and commercial contracts and practise the drafting and review of the agreements that generate them. Legal audit and reporting are covered as the means by which the function demonstrates its own control.
The programme ends on legal strategy, the digitalisation of legal work and a concrete action plan with indicators. Participants leave with a structured way of prioritising a busy legal workload.
Who it is for
In house lawyers and legal officers supporting banking activities day to day.